SUDBOURNE SHOOT SYNDICATE LIMITED

SUDBOURNE SHOOT SYNDICATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUDBOURNE SHOOT SYNDICATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11187169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUDBOURNE SHOOT SYNDICATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUDBOURNE SHOOT SYNDICATE LIMITED located?

    Registered Office Address
    7 Albert Road
    Framlingham
    IP13 9EQ Woodbridge
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUDBOURNE SHOOT SYNDICATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SUDBOURNE SHOOT SYNDICATE LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for SUDBOURNE SHOOT SYNDICATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Christopher Smith as a director on Dec 24, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Appointment of Mrs Jasmine Ellen Fairweather as a director on Apr 19, 2024

    2 pagesAP01

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Termination of appointment of Richard Neil Brunt as a director on Oct 14, 2023

    1 pagesTM01

    Registered office address changed from 3 the Bungalows Falkenham Ipswich IP10 0QT England to 7 Albert Road Framlingham Woodbridge Suffolk IP13 9EQ on Sep 24, 2023

    1 pagesAD01

    Appointment of Mrs Jasmine Ellen Fairweather as a secretary on Jun 17, 2023

    2 pagesAP03

    Termination of appointment of Richard Neil Brunt as a secretary on May 30, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Mr Richard Neil Brunt on Jan 13, 2022

    2 pagesCH01

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Ian Walter Buckland on Feb 07, 2022

    2 pagesCH01

    Director's details changed for Mr Ian Walter Buckland on Jan 17, 2022

    2 pagesCH01

    Director's details changed for Mr Thomas Charles Nugent on Jan 17, 2022

    2 pagesCH01

    Director's details changed for Mr David John Wass on Jan 17, 2022

    2 pagesCH01

    Director's details changed for Mr David John Wass on Jan 17, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Registered office address changed from 3 3 the Bungalows Falkenham Ipswich Uk IP10 0QT United Kingdom to 3 the Bungalows Falkenham Ipswich IP10 0QT on Jan 11, 2022

    1 pagesAD01

    Registered office address changed from The Old Stables 19 Hall Farm Close Feltwell Norfolk IP26 4DS England to 3 3 the Bungalows Falkenham Ipswich Uk IP10 0QT on Jan 11, 2022

    1 pagesAD01

    Appointment of Richard Neil Brunt as a secretary on Aug 01, 2021

    3 pagesAP03

    Who are the officers of SUDBOURNE SHOOT SYNDICATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRWEATHER, Jasmine Ellen
    Falkenham
    IP10 0QT Ipswich
    3 The Bungalows
    England
    Secretary
    Falkenham
    IP10 0QT Ipswich
    3 The Bungalows
    England
    313871020001
    BUCKLAND, Ian Walter
    Crown Court
    Middleton
    PE32 1UZ King's Lynn
    3
    Norfolk
    England
    Director
    Crown Court
    Middleton
    PE32 1UZ King's Lynn
    3
    Norfolk
    England
    EnglandBritish254196780003
    FAIRWEATHER, Jasmine Ellen
    Albert Road
    Framlingham
    IP13 9EQ Woodbridge
    7
    Suffolk
    England
    Director
    Albert Road
    Framlingham
    IP13 9EQ Woodbridge
    7
    Suffolk
    England
    EnglandBritish285147570002
    GRIMWOOD, David Ian
    The Street
    Chillesford
    IP12 3PU Woodbridge
    The Froize
    England
    Director
    The Street
    Chillesford
    IP12 3PU Woodbridge
    The Froize
    England
    United KingdomBritish81721060002
    KERRIDGE, Desmond James
    Tovells
    Ufford
    IP13 6HF Woodbridge
    5
    Suffolk
    England
    Director
    Tovells
    Ufford
    IP13 6HF Woodbridge
    5
    Suffolk
    England
    United KingdomBritish26080410003
    NUGENT, Thomas Charles
    Gosbeck Road
    Helmingham
    IP14 6ET Stowmarket
    Ivy House
    Suffolk
    England
    Director
    Gosbeck Road
    Helmingham
    IP14 6ET Stowmarket
    Ivy House
    Suffolk
    England
    EnglandBritish254198480001
    WASS, David John
    Shottisham
    IP12 3ET Woodbridge
    Street Farmhouse,
    Suffolk
    England
    Director
    Shottisham
    IP12 3ET Woodbridge
    Street Farmhouse,
    Suffolk
    England
    EnglandBritish247866730001
    BRUNT, Richard Neil
    Falkenham
    IP10 0QT Ipswich
    3 The Bungalows
    Suffolk
    England
    Secretary
    Falkenham
    IP10 0QT Ipswich
    3 The Bungalows
    Suffolk
    England
    British287287980001
    BUCKLAND, Ian Walter
    19, Hall Farm Close
    IP26 4DS Feltwell
    The Old Stables
    Norfolk
    England
    Secretary
    19, Hall Farm Close
    IP26 4DS Feltwell
    The Old Stables
    Norfolk
    England
    280443340001
    BRUNT, Richard Neil
    Falkenham
    IP10 0QT Ipswich
    3 The Bungalows
    England
    Director
    Falkenham
    IP10 0QT Ipswich
    3 The Bungalows
    England
    EnglandBritish254197930001
    GRAHAM, George Ernest Michael
    St. Edmunds Road
    IP1 3QY Ipswich
    5
    Suffolk
    England
    Director
    St. Edmunds Road
    IP1 3QY Ipswich
    5
    Suffolk
    England
    EnglandBritish14329980001
    SMITH, Andrew Christopher
    Church Lane
    Bucklesham
    IP10 0DX Ipswich
    Steeles Farm Bungalow
    England
    Director
    Church Lane
    Bucklesham
    IP10 0DX Ipswich
    Steeles Farm Bungalow
    England
    United KingdomBritish49629500005
    WHITTINGHAM, Paul Scott
    Waterfront House
    Wherry Quay
    IP4 1AS Ipswich
    C/O Ashtons Legal
    United Kingdom
    Director
    Waterfront House
    Wherry Quay
    IP4 1AS Ipswich
    C/O Ashtons Legal
    United Kingdom
    EnglandBritish229028520001

    Who are the persons with significant control of SUDBOURNE SHOOT SYNDICATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Scott Whittingham
    St. Edmunds Road
    IP1 3QY Ipswich
    5
    Suffolk
    England
    Feb 05, 2018
    St. Edmunds Road
    IP1 3QY Ipswich
    5
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for SUDBOURNE SHOOT SYNDICATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0